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MONITORING SHELL COMPANIES
US Stock Market: Energy stocks slide as oil prices tumble on US-Iran peace breakthroughUS energy stocks tumbled Monday as crude oil prices plunged following a breakthrough US-Iran agreement to end hostilities and stabilize glo...- ET Prime Special Series: Multibagger or IBC - Part 59: Japan taught it. Tata bought it. Now EVs will test this auto ancillaryThis is a story about a company that is simultaneously an asset and an anomaly. An asset because it builds a tangible, necessary product, g...
- PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...
- India may soon let consumers choose ethanol-blended petrol based on their cars: ReportConsumers will soon have more choices at petrol pumps across India. New ethanol-blended petrol variants like E20, E22, E25, and E30 will be...
- Dell pushes local Agentic AI with new Deskside-to-data center strategyDell Technologies has announced a new push toward locally deployed agentic AI systems at Dell Technologies World 2026, introducing Dell Des...
- US stocks today: Datadog raises annual forecast on strong cloud security demand, shares jump 36%Cloud security firm Datadog has boosted its annual forecast. The company surpassed Wall Street expectations for its first quarter. This sur...
- Datadog raises annual forecast on strong cloud security demand; shares up 29%Cloud security firm Datadog has boosted its annual forecast. The company surpassed Wall Street expectations for its first quarter. Strong d...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- Heatwave impact: India Inc adopts WFH, safety stepsIndian companies are changing work practices due to severe heatwaves. Businesses are offering flexible hours and work-from-home options. Ou...
- ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...
- ET Prime Special Series: Multibagger or Bankrupt - Part 54: Will manufacturing capability help this firm move into defence space?The auto ancillary sector is being forced to answer a difficult question: When technology changes, which suppliers remain relevant and whic...
- Akhilesh blames BJP policies for Noida violence over wage protest; Cong seeks solution over repressionFactory workers in Noida staged violent protests demanding a salary hike. Samajwadi Party chief Akhilesh Yadav and Congress chief Ajay Rai ...
- Backer Y Combinator drops Delve on compliance allegations; top brass allege smear campaignDelve’s removal from Y Combinator’s directory follows allegations that compliance certifications for hundreds of Delve’s clients were fabri...
- India reviews plan to exempt firms with turnover under Rs 1 crore from statutory auditsThe government is deliberating on a new proposal aimed at relieving small enterprises from the requirement of undergoing mandatory audits. ...
- No shell company in Mauritius; Hindenburg allegations 'false, baseless': Mauritius Minister tells ParliamentUS short seller Hindenburg on January 24 alleged that billionaire Gautam Adani used shell companies based in Mauritius to manipulate stock ...
- DHFL didn't create shell companies; deviate from lending norms: Audit reportIn January this year, online news portal Cobrapost had alleged that its promoters have siphoned off over Rs 31,000 crore of public funds.
- DHFL zooms 20% after auditor report on Cobrapost allegationsDHFL is required to monitor post disbursal end use of funds by the borrowers.
- Govt makes public names of 55,000 directors of shell cosThe list of directors of struck off companies includes jailed politician VK Sasikala of Indo Doha Chemicals and Pharmaceuticals.
- MCA, CBDT join hands to monitor shell companiesThe information shared will pertain to both Indian corporates as well as foreign corporates operating in India.
- Government to take 'harsh punitive' action against shell companiesThis is among a series of steps being taken by the IT department to plug loopholes in the law and deter people from wrongly availing of cap...
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